证券代码：300094 证券简称：国联水产 公告编号：2025-048 湛江国联水产开发股份有限公司 2025 年第二次临时股东大会决议公告 本公司及董事会全体成员保证公告内容真实、准确和完整，没 有虚假记载、误导性陈述或者重大遗漏。 2025 年第二次临时股东大会决议公告 1、会议召开情况 （1）会议召集人：公司董事会 （2）会议主持人：董事长李忠先生 （3）会议时间： 现场会议时间：2025年10月14日（星期二）下午15:00； 网络投票时间：通过深圳证券交易所交易系统进行网络投票的具体时间为 2025年10月14日9:15-9:25，9:30-11:30，13:00-15:00； 通过深圳证券交易所互联网投票系统投票的具体时间为：2025年10月14日上 午9:15至下午15:00的任意时间。 （4）现场会议召开地点： 广东省湛江吴川市黄坡镇（吴川）华昱产业转移工业园工业大道6号公司一 号会议厅。 特别提示： 1、本次股东大会未出现否决议案的情形。 一、会议召开与出席情况 （5）召开方式： 现场召开与网络投票相结合的方式。 （6）本次会议的召集、召开与表决程序符合《公司法》、《上市公司股东 大会规则》 ...

证券之星消息，10月13日渔业板块较上一交易日上涨0.43%，国联水产领涨。当日上证指数报收于 3889.5，下跌0.19%。深证成指报收于13231.47，下跌0.93%。渔业板块个股涨跌见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | --- | --- | --- | --- | --- | --- | | 300094 | 国联水产 | 3.71 | 1.64% | 33.24万 | 1.20亿 | | 600257 | 大湖股份 | 5.34 | 0.95% | 17.37万 | 9224.33万 | | 000798 | 中水渔业 | 7.92 | 0.51% | 5.70万 | 4485.40万 | | 600467 | 好当家 | 2.40 | 0.00% | 33.69万 | 7991.21万 | | 600097 | 开创国际 | 11.15 | -0.45% | 3.67万 | 4039.23万 | | 002069 | 獐子岛 | 3.97 | -0.50% | 11.91万 | 4711.11万 | 以上内容为证券之星据公开信息整理，由 ...

Core Insights - The Tmall Supermarket Food and Fresh Health Industry Quality Summit has successfully launched preparations for the 2025 Double 11 and New Year Festival, marking a significant marketing event for the food and fresh health industry [2] - Guolian Aquatic Group received the "Super Navigator Award" for its outstanding e-commerce performance and platform collaboration, becoming the only company in the aquatic industry to receive this honor [2] - The award reflects Tmall Supermarket's high recognition of Guolian's brand strength, product quality, and operational capabilities [2] Company Performance - Guolian Aquatic has achieved significant growth in e-commerce channels, with sales on Tmall Supermarket expected to increase by nearly 40% year-on-year in 2025, indicating strong growth momentum [4] - The star product "Beautiful Shrimp" is anticipated to become a future platform hit through the "Cat Super Selection Million Products" project, while "Platinum Shrimp" has established itself as a benchmark product for quality on the platform [4] Strategic Outlook - Guolian Aquatic plans to deepen its strategic cooperation with Tmall Supermarket, leveraging the platform's resources in live streaming, content, and flash sales to expand its reach among younger consumers [4] - For the upcoming Double 11 and New Year Festival, Guolian Aquatic aims to optimize product structure and enhance supply chain responsiveness, focusing on a dual-core strategy of "quality + efficiency" to achieve new sales records [4] - As a leader in the aquatic industry, Guolian Aquatic is advancing towards a digital new retail future across all channels and links [4]

Group 1 - The core event is the successful holding of the Tmall Supermarket Food and Fresh Health Industry Quality Summit, marking the official start of preparations for Tmall's "Double 11" and New Year Festival in 2025 [2] - Guolian Aquatic Products Co., Ltd. won the "Super Navigator Award" from Tmall Supermarket, becoming the only company in the seafood industry to receive this honor, reflecting its leading position in the fresh e-commerce sector [2] - The award highlights Tmall Supermarket's recognition of Guolian's brand strength, product quality, and operational capabilities [2] Group 2 - Guolian Aquatic Products has achieved significant growth in e-commerce channels, with sales on Tmall Supermarket expected to increase by nearly 40% year-on-year in 2025, indicating strong growth momentum [2] - The star product "Beautiful Shrimp" is anticipated to become a platform hit through the "Tmall Super Selection of Ten Million Products" project, while "Platinum Shrimp" has become a benchmark product for quality on the platform [2] - Looking ahead, Guolian plans to deepen its strategic cooperation with Tmall Supermarket, leveraging the platform's resources in live streaming, content, and flash sales to expand its reach among younger consumers [2][3]

Core Points - The fishery sector experienced a decline of 0.54% on October 9, with Dahu Co. leading the drop [1] - The Shanghai Composite Index closed at 3933.97, up 1.32%, while the Shenzhen Component Index closed at 13725.56, up 1.47% [1] Stock Performance - Haodangjia (600467) closed at 2.37, up 0.42% with a trading volume of 358,100 shares and a turnover of 84.43 million yuan [1] - Guolian Aquatic (300094) closed at 3.63, down 0.27% with a trading volume of 327,500 shares and a turnover of 118 million yuan [1] - Zhongshui Fishery (000798) closed at 7.76, down 0.64% with a trading volume of 38,500 shares and a turnover of 29.77 million yuan [1] - Kaichuang International (600097) closed at 11.02, down 0.72% with a trading volume of 34,500 shares and a turnover of 37.97 million yuan [1] - Zhangzidao (002069) closed at 3.93, down 0.76% with a trading volume of 92,600 shares and a turnover of 36.22 million yuan [1] - Dahu Co. (600257) closed at 5.22, down 1.69% with a trading volume of 120,600 shares and a turnover of 62.87 million yuan [1] Capital Flow - The fishery sector saw a net outflow of 6.59 million yuan from main funds, while speculative funds had a net inflow of 9.29 million yuan, and retail investors experienced a net outflow of 2.70 million yuan [1] - Haodangjia (600467) had a main fund net inflow of over 7.19 million yuan, but a net outflow of 7.50 million yuan from retail investors [2] - Guolian Aquatic (300094) experienced a main fund net outflow of 8.05 million yuan, but a net inflow of 5.10 million yuan from retail investors [2] - Zhongshui Fishery (000798) had a main fund net outflow of 3.63 million yuan, with a net inflow of 2.56 million yuan from retail investors [2]

Group 1 - The core viewpoint of the news highlights the financial performance and trading activities of Guolian Aquatic Products, indicating a decline in revenue and net profit for the first half of 2025 [2] - As of September 30, Guolian Aquatic Products experienced a financing net buy of -12.89 million yuan, with a total financing and securities balance of 247 million yuan, which is 6.02% of its market capitalization [1] - The company primarily engages in the production and sale of shrimp and tilapia seedlings, aquatic feed, and processed seafood, with 97.65% of its revenue coming from aquatic food products [1] Group 2 - As of June 30, the number of shareholders for Guolian Aquatic Products decreased by 3.98% to 56,800, while the average circulating shares per person increased by 4.14% to 19,461 shares [2] - For the first half of 2025, Guolian Aquatic Products reported an operating income of 1.651 billion yuan, a year-on-year decrease of 18.36%, and a net profit attributable to shareholders of -540 million yuan, a significant decline of 3180.50% [2] - The company has not distributed any dividends in the past three years, with a total payout of 81.25 million yuan since its A-share listing [3]

Core Insights - The fishing sector experienced a decline of 0.21% on September 30, with Zhanzi Island leading the drop [1] - The Shanghai Composite Index closed at 3882.78, up 0.52%, while the Shenzhen Component Index closed at 13526.51, up 0.35% [1] Sector Performance - Major stocks in the fishing sector showed mixed results, with Dahu Co. rising by 0.76% to a closing price of 5.31, while Zhanzi Island fell by 0.75% to 3.96 [1] - Trading volumes varied, with Guolian Aquatic Products recording a volume of 409,100 shares and a transaction value of 150 million yuan [1] Capital Flow - The fishing sector saw a net inflow of 8.32 million yuan from institutional investors, while retail investors experienced a net outflow of 15.97 million yuan [1] - Guolian Aquatic Products had the highest net outflow among retail investors at 9.17 million yuan, indicating a potential shift in investor sentiment [2]

Core Insights - The fishing sector experienced a 0.46% increase on September 29, with Zhangzidao leading the gains [1] - The Shanghai Composite Index closed at 3862.53, up 0.9%, while the Shenzhen Component Index closed at 13479.43, up 2.05% [1] Summary by Category Stock Performance - Zhangzidao (002069) closed at 66.5, up 1.01% with a trading volume of 102,300 shares and a turnover of 40.32 million yuan [1] - Zhongshui Fishery (000798) closed at 7.86, up 0.77% with a trading volume of 40,400 shares and a turnover of 31.49 million yuan [1] - Dahu Co. (600257) closed at 5.27, up 0.57% with a trading volume of 107,100 shares and a turnover of 56.09 million yuan [1] - Haodangjia (600467) closed at 2.37, up 0.42% with a trading volume of 380,700 shares and a turnover of 89.34 million yuan [1] - Kaichuang International (600097) closed at 11.16, up 0.18% with a trading volume of 35,600 shares and a turnover of 39.56 million yuan [1] - Guolian Aquatic Products (300094) closed at 3.63, unchanged with a trading volume of 374,600 shares and a turnover of 13.4 million yuan [1] Capital Flow - The fishing sector saw a net outflow of 6.58 million yuan from institutional investors, while retail investors contributed a net inflow of 1.74 million yuan [1] - The capital flow for individual stocks showed varied trends, with Dahu Co. experiencing a net inflow of 5.27 million yuan from institutional investors but a net outflow from retail investors [2] - Zhangzidao had a net outflow of 0.93 million yuan from institutional investors, while it attracted a net inflow of 2.74 million yuan from speculative funds [2]

Core Viewpoint - The controversy surrounding the authenticity of "pre-made dishes" has led to a significant trust crisis in the industry, impacting companies like Guolian Aquatic Products, which has seen its stock price decline and financial performance worsen amid ongoing losses [1][7]. Company Overview - Guolian Aquatic Products has been in a continuous loss cycle since 2019, with net losses expanding to 7.42 billion yuan in 2024 and 5.4 billion yuan in the first half of 2025, marking it as one of the longest-loss companies in the aquatic processing industry [7][8]. - The company has shifted its business focus from a full industry chain model to primarily water product processing, with 94.8% of its revenue in 2024 coming from aquatic food products [5][6]. Financial Performance - As of September 26, 2025, Guolian Aquatic Products' stock closed at 3.63 yuan, down 0.55%, with a trading volume of 30.42 million shares and a total transaction amount of 1.11 billion yuan [1]. - The company's revenue for the first half of 2025 was 16.51 billion yuan, with a net loss of 5.4 billion yuan, a staggering increase of 3180.5% compared to the same period last year [1][7]. Industry Context - The "pre-made dishes" controversy has raised significant concerns about consumer rights and product quality, prompting government agencies to accelerate the establishment of national standards for pre-made dishes [9]. - Guolian Aquatic Products has engaged with industry associations to help formulate standards, indicating its proactive approach to navigating the regulatory landscape [9][10]. Operational Challenges - The company faces severe inventory management issues, with a reported inventory balance of 25.65 billion yuan and a significant increase in inventory turnover days to 332 days, far exceeding the industry standard of 90 days [7][8]. - The decline in gross margins across all product lines has been notable, with aquatic food gross margins dropping by 17.05% in the first half of 2025 compared to the previous year [8].

登录新浪财经APP 搜索【信披】查看更多考评等级 近日，湛江国联水产开发股份有限公司（证券代码：300094，证券简称：国联水产）发布第六届董事会 第十五次会议决议公告，披露公司重大决策。 此外，董事会还审议通过了《关于召开2025年第二次临时股东大会的议案》，公司定于2025年10月14日 召开此次临时股东大会，该议案同样全票通过。相关具体内容已同日刊登在巨潮资讯网等中国证监会指 定的创业板信息披露网站。 点击查看公告原文>> 声明：市场有风险，投资需谨慎。 本文为AI大模型基于第三方数据库自动发布，任何在本文出现的信 息（包括但不限于个股、评论、预测、图表、指标、理论、任何形式的表述等）均只作为参考，不构成 个人投资建议。受限于第三方数据库质量等问题，我们无法对数据的真实性及完整性进行分辨或核验， 因此本文内容可能出现不准确、不完整、误导性的内容或信息，具体以公司公告为准。如有疑问，请联 系biz@staff.sina.com.cn。 责任编辑：小浪快报 终止募投项目，资金另作他用 自募集资金到位后，国联水产董事会与管理层积极推进相关项目工作，并审慎规划资金使用。然而，近 年来宏观经济环境与市场需求发生变 ...